- Company Overview for DEMICA FINANCE LIMITED (09760816)
- Filing history for DEMICA FINANCE LIMITED (09760816)
- People for DEMICA FINANCE LIMITED (09760816)
- More for DEMICA FINANCE LIMITED (09760816)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Matthew Thomas Yardley Wreford Active
- Correspondence address
- Bow Bells House, Bread Street, London, England, EC4M 9BE
- Notified on
- 6 April 2016
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control as a member of a firm
Mr Sanjeev Gupta Ceased
- Correspondence address
- Bow Bells House, Bread Street, London, England, EC4M 9BE
- Notified on
- 8 January 2018
- Ceased on
- 16 March 2020
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Noam Gottesman Ceased
- Correspondence address
- Bow Bells House, Bread Street, London, England, EC4M 9BE
- Notified on
- 6 April 2016
- Ceased on
- 16 March 2020
- Date of birth
- May 1961
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Mr Eric Schwartz Ceased
- Correspondence address
- Bow Bells House, Bread Street, London, England, EC4M 9BE
- Notified on
- 6 April 2016
- Ceased on
- 16 March 2020
- Date of birth
- November 1962
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control over the trustees of a trust
Mrs Erica Schwartz Ceased
- Correspondence address
- Bow Bells House, Bread Street, London, England, EC4M 9BE
- Notified on
- 6 April 2016
- Ceased on
- 16 March 2020
- Date of birth
- October 1962
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control over the trustees of a trust
Dem Acquisition Limited Ceased
- Correspondence address
- 61 Conduit Street, London, England, W1S 2GB
- Notified on
- 6 April 2016
- Ceased on
- 16 March 2020
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Uk Company Register
- Registration number
- 09100390
- Incorporated in
- Uk
- Nature of control
- Has significant influence or control